Hellenic Systems LTD
Company 02316023 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Diego Jose Bunster Echenique Director · appointed 2025
- Harshavardhan Ramanan Director · appointed 2026
- Richard Clancy Director · appointed 2023
- Daniel Oliver Haywood Director · appointed 2026
1.3y median 0.8y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Diego Jose Bunster Echenique Director · appointed 2025
- Harshavardhan Ramanan Director · appointed 2026
- Richard Clancy Director · appointed 2023
- Daniel Oliver Haywood Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Thomas Andrew Baptie Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 56Business services 16Manufacturing 8Professional services 8Finance 4Other services 4Transport 4Mining 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Contronics Limited 4 shared directors
- Pollution Monitors Limited 4 shared directors
- Imaginet Limited 4 shared directors
- Dataflow Events LTD 4 shared directors
- Jonas Event Technology Limited 4 shared directors
- Motion Software Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02316023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1988 |
| Address | STABLES 1, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing62020 - Information technology consultancy activities
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pauline Frances Carter ceased 2018-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Terry Patrick Carter ceased 2018-09-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Vesta Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Jonas Computing (UK) Limited ceased 2025-01-01
75-100% shares, 75-100% voting · notified 2024-12-18
Officers (14)
- Harshavardhan Ramanan Director · appointed 2026
- Daniel Oliver Haywood Director · appointed 2026
- Diego Jose Bunster Echenique Director · appointed 2025
- Richard Clancy Director · appointed 2023
Show 10 former officers
- John Schilizzi Secretary · appointed 2025 · resigned 2026
- Thomas Andrew Baptie Director · appointed 2023 · resigned 2025
- Thomas Baptie Secretary · appointed 2023 · resigned 2025
- David George Carter Director · appointed 2010 · resigned 2023
- Peter John Carter Director · appointed 2010 · resigned 2023
- Michael John Bailey Director · appointed 1998 · resigned 2003
- Terry Patrick Carter Director · resigned 2023
- Pauline Frances Carter Secretary · resigned 2023
- John Henry Shepherd Director · resigned 1995
- Graham David Gregory Rogers Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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